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AML contracting system (Anti Money Loundry)

System for issuing invoice with customer and purchased items details , system will have access to UN xml file for banned people to prevent dealing with , also system will be connected to id reader connected ip to verify the id data and collect them to the system .

system will have limitation of cash dealing and have backup feature with search options.

system will have option of KYC attached to client profile account .

system also can be operate from cloud (using mobile , ipad ...) or via pc .

signature can be taken via e pen pad or via ipad or mobile when using cloud.

Compétences : Programmation C, Security Sales, Programmation C++, Architecture Logicielle

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Concernant l'employeur :
( 0 commentaires ) Kuwait City, Kuwait

Nº du projet : #31890295

12 freelances font une offre moyenne de 9450 $ pour ce travail

(20 Commentaires)
8.0
point2solutions

Hello .I have gone through your requirement that you need anti money laundry [login to view URL] will issue invoice with customer and purchased items details , the system will have access to UN xml file for banned people to pr Plus

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(14 Commentaires)
7.3
(3 Commentaires)
6.2
bsbrajmohan25

Hi, Hope you are doing well. We are much expertise group of iOS, Android, Website developers and Designers Please reviews my profile - https://www.freelancer.com/u/bsbrajmohan25 I understood the initial scope of you Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 120 jours
(3 Commentaires)
5.7
apgrl123

hello,how are you. i read your bid carefully. i am php, wordpress expert and have full experience for 10 years. php, wordpress is my top skill and i . i can provide most quality and high speed. if you want to success, Plus

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(8 Commentaires)
5.2
(8 Commentaires)
4.9
abhishek060

Greetings, I have read the Job Description and understand that you need a Anti Money Loundry Contracting System Cloud based with mobile and PC responsive with mentioned features. We have huge experience in Software De Plus

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(2 Commentaires)
4.0
montylc

Hello, I came across your Website and it seems like you can reconstruct your business website. I’ve worked with a lot of great brands and small businesses over the past 7 years. They’ve praised my work as exceptional Plus

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(1 Évaluation)
3.2
ramtech005

Hi there! This is Aniket Hope you are doing well. I’ve read your brief and can see that you’d like to build an AML contracting system as you mentioned above . So i can do this as you want. As i have 10+ years of exper Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(1 Évaluation)
1.7
Soniyakumar

Hello , Yes, we have a full time developer with 11 + years of experience in the /Mobile Development, WordPress Development and Design as well as Project Managers / Senior Business Analysts who will help you in Requirem Plus

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(0 Commentaires)
0.0
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0.0
nalliancetech

Narinder Alliance Technologies LLC USA | Canada | India An IT Consulting and Software Development company. We have a team expert in Software Development, Application Development and Databases. Major offerings include Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 90 jours
(1 Évaluation)
0.0